LAST WINE BARS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 03250442
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 90,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 90,000 . The most likely internet sites of LAST WINE BARS LIMITED are www.lastwinebars.co.uk, and www.last-wine-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Last Wine Bars Limited is a Private Limited Company. The company registration number is 03250442. Last Wine Bars Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Last Wine Bars Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. The company`s financial liabilities are £21.63k. It is £-17.72k against last year. The cash in hand is £35.37k. It is £4.47k against last year. And the total assets are £122.4k, which is £-11.83k against last year. LIMON, Erwann David is a Director of the company. SAWREY COOKSON, James Buchanan is a Director of the company. SAWREY-COOKSON, Danielle Pierrette is a Director of the company. Secretary CHAPMAN, Gregor John David has been resigned. Secretary DRAYCOTT, Richard Gerald Seeley has been resigned. Secretary FITZGERALD, Mike has been resigned. Secretary LIMON, Erwann David has been resigned. Secretary R & P SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANFORD, Robert William has been resigned. Director DRAYCOTT, Richard Gerald Seeley has been resigned. Director DRAYCOTT, Richard Gerald Seeley has been resigned. Director FITZGERALD, Mike has been resigned. Director SAWREY-COOKSON, Danielle Pierrette has been resigned. The company operates in "Licensed restaurants".


last wine bars Key Finiance

LIABILITIES £21.63k
-46%
CASH £35.37k
+14%
TOTAL ASSETS £122.4k
-9%
All Financial Figures

Current Directors

Director
LIMON, Erwann David
Appointed Date: 17 September 1996
58 years old
Director
SAWREY COOKSON, James Buchanan
Appointed Date: 17 September 1996
74 years old
Director
SAWREY-COOKSON, Danielle Pierrette
Appointed Date: 30 June 2013
83 years old

Resigned Directors

Secretary
CHAPMAN, Gregor John David
Resigned: 01 May 1999
Appointed Date: 14 September 1998
Secretary
DRAYCOTT, Richard Gerald Seeley
Resigned: 14 September 1998
Appointed Date: 17 September 1996
Secretary
FITZGERALD, Mike
Resigned: 21 February 2008
Appointed Date: 30 September 2000
Secretary
LIMON, Erwann David
Resigned: 30 September 2000
Appointed Date: 01 May 1999
Secretary
R & P SECRETARIAL LIMITED
Resigned: 27 March 2015
Appointed Date: 01 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Director
BRANFORD, Robert William
Resigned: 23 July 2001
Appointed Date: 29 November 2000
62 years old
Director
DRAYCOTT, Richard Gerald Seeley
Resigned: 22 October 2001
Appointed Date: 14 September 1998
77 years old
Director
DRAYCOTT, Richard Gerald Seeley
Resigned: 14 September 1998
Appointed Date: 17 September 1996
77 years old
Director
FITZGERALD, Mike
Resigned: 21 February 2008
Appointed Date: 30 September 2000
84 years old
Director
SAWREY-COOKSON, Danielle Pierrette
Resigned: 30 June 2013
Appointed Date: 17 September 1996
81 years old

LAST WINE BARS LIMITED Events

19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 90,000
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 90,000
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
27 Mar 2015
Termination of appointment of R & P Secretarial Limited as a secretary on 27 March 2015
...
... and 73 more events
09 Apr 1997
Ad 27/03/97--------- £ si 69998@1=69998 £ ic 2/70000
09 Apr 1997
Nc inc already adjusted 27/03/97
09 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1996
Secretary resigned
17 Sep 1996
Incorporation

LAST WINE BARS LIMITED Charges

16 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
1 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Debenture
Delivered: 30 September 1999
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 30 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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